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Listed on sanctions / export-control lists
DAMGHANI, Davoud
US OFAC
Individual · 1 listing(s)
DAMGHANI, Davoud appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-06 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2023-06-06 |
| Date of birth | 14 Mar 1971 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun 2023; 0053758110 (Iran) |
| Aliases | DAMGHANI, Davud; DAMGHANI, Davood; DAMQANI, Davoud; DAMQANI, Davood |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
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